LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

INVERSIONES J.L.I., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2232169-1-778180
Total views
50
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
778180 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights INVERSIONES J.L.I., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte de personas, carga y demás similares, en la modalidad selectiva de taxi
Legal representative
MARCELA GARCIA SALGADO
RUC
2232169-1-778180

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTI SERVICIOS J.L.I.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TERRA WIND, TORRE 2000, APTO. APARTAMENTO 41C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TERRA WIND, TORRE 2000, APTO. APARTAMENTO 41C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES J.L.I., S.A. (7)

Name
Role
Links
View
  • Name OMAR ANRIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name LOURDES BISHOP Subscriber 43
    Role: Subscriber
    Links: 43
  • Name LOURDES BISHOP DE ANRIA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name OMAR ANRIA Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name MERCELA GARCIA SALGADO Director / President 1
    Role: Director / President
    Links: 1
  • Name NILDA SALGADO LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES J.L.I., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69148/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194884/2014 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence INVERSIONES J.L.I., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About INVERSIONES J.L.I., S.A.: Summary of INVERSIONES J.L.I., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2012. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.